Substitute D
Shadow D
Independent D Non Exec D
De facto D Greenhalgh’s case Re W&M Roith Ltd Walker Wimborne
S2(1) CA 2016
Executive D
Misuse of information Avel Consultant Misuse of co’s property Paul A Davies
Good faith S213(1)
Associate D Fiduciary duties
Nominee D
Avoid conflict of interest S218(1)
Proper purpose S213(1)Howard Smith Ltd
S221- disclosure of interest S223- approval of co -disposal of asset
S214(1)
Other duties
S216(1)
S213(2)
Natural person of full age S196(2)
S215(1)
Age S196(2) Not convicted offences S198(1)
Compete with co Personal Automation
S226- prohibition of tax free payment
Skill, care & dilligence
Solvent S198(1)
Misuse of opportunity The Board Trustee
S224- loan to director
Governing D
Residence S196(4)
Misuse of position Cook v Deek Furs v Tomkies Mahesan
Disqualificationby the court S199
Punishment S218(2)
5 years : prison imprisonme Fine< 3 million both